734 results for "Jul 7 2014"
Page 27 of 30
EFTA00262451.pdf
...United States (2014)-$567"-•)1
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A December 30, 2014, federal civil snit was filed in Florida by Jane Doe 1 a
and
Jane Doe 2 against...
EFTA00149896.pdf
...Michael 'Ozzie' Myers, now working
as a campaign consultant, paid a South Philadelphia judge of elections to fraudulently add votes
to candidates who had hired him to represent him in their races between 2014 and 2016."
Reuters (7/23, Hosenball) reports Myers "was also charged with bribery of an election...
EFTA00150007.pdf
...English city of Salisbury two years ago." Reuters (7/21) reports that
the report "said Russia sought to meddle in the 2014 Scottish referendum and intelligence
agencies should produce an assessment of potential interference in the Brexit referendum."
The Independent (UK) (7/21, Sengupta, 1.36M) reports the security and...
EFTA00640144.pdf
...There are 2.7 million uninsured people in New York. Starting in 2014, average premium prices for a
mid-tier "silver" plan will range from $359 per month to $691 per month in New York City, according
to information on the governor's website. Currently, premiums for individual health insurance...
EFTA00150210.pdf
...The average time to complete a Top
Secret investigation is currently down to 79 days from a high of 411 days, meeting timeliness
goals for the first time since June 2014."
EFTA00150228
Rubio Seeks Declassification Of UFO Secrets.
The Washington Examiner (7/17, Dunleavy, 448K) reported the Republican chairman of...
EFTA00269078.pdf
...2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec...
EFTA00150335.pdf
...following Moscow's 2014 annexation of the
Crimean Peninsula." Reuters says that "in remarks likely to irk Moscow, Esper said some U.S.
troops would reposition to the Black Sea region and some could temporarily deploy in waves to
the Baltics."
The New York Times (7/29, Gibbons-Neff, 18...
EFTA00103709.pdf
...2003)
7
Robert A. Katzmann, Judging Statutes (2014), at 3
7
iv
EFTA00103713
Senator Leahy, Amber Legislation, Cong. Rec. 149:50, 55147 (2003)
7
v
EFTA00103714
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Motion to
Dismiss Counts One Through Four of the Superseding Indictment as...
EFTA00150161.pdf
...Louis Post-Dispatch (7/30, Currier, 685K) reports St. Louis County Prosecutor Wesley
Bell on Thursday "finally answered the question that has followed him since his political
campaign: Will he charge a former Ferguson police officer in the 2014 shooting death" of
Michael Brown. The answer is "no." Speaking to...
EFTA00150422.pdf
...The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping
'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced
labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people
enter the United States between 2009 and 2014...
EFTA00090721.pdf
...14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) 25
Williams, 506 F.3d 151 (2d Cir. 2007)
22
iv
EFTA00090725
Statutes
18 U.S.C. § 1591
37
18 U.S.C. § 2422
28
18 U.S.C. § 2423(a)
28
N.Y. Penal Law...
EFTA00261688.pdf
...the targeted victim
was being targeted by
tween the period of 2014-2016 w
ed by her
and refused to help her w
egged her
could rush
EFTA00261699
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EFTA00131225.pdf
...Weekly Signature Sheet for weeks of 7/28 and
Jul 23 Suicide Timeline Re: Jeffry Epstein
re: Epstein remains, memo from
call 8/9, and Chain of Custody Logs from MCC.
.•
UNCLASSIFIED
Date: 09/24/2019
provided MCC
following documents are
Logs for August 9 and 10,
8/4, Incident...
EFTA02731023.pdf
...16: "Starting in 2014, Black began to pay Epstein for his ongoing services on an ad hoc basis, without
negotiating written service agreements. In total, Black paid Epstein $70 million in 2014 and $30 million in 2015. Of
these amounts, Black attributed $20 million to Epstein's work on the...
EFTA02395490.pdf
...HK0000043510
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EFTA00725816.pdf
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EFTA00725819
Dukes Hotel
Bea
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Juno
Kerte, 010444...
EFTA00070837.pdf
...TABLE OF AUTHORITIES
Cases
Adams v. Laboratory Corp. of Am., 760 F.3d 1322 (11th Cir. 2014)
12
Amorgianos v. Nat'l R.R. Pass. Corp., 303 F.3d 256 (2d Cir. 2002)
7
Barnette v. United States, No. 12 Civ. 327, 2021 WL 949848 (W.D.N.C. March...
EFTA00262240.pdf
...03 Nov2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 201C
13 Sep 2014.
06 Dec 2010...
EFTA00721040.pdf
...07/13/2014
Sun, 13 Jul 2014 01:09:04 +0000
2013_REPORT_CARD_for_AMERICA_ASCE_June_29,_2014.docx;
Americans_Think_We_Have_the_World's_Best_College_s„We_Don1u2019t„Kevin_Came
y_NYT_June_28,2014.docx;
As_Iraq_fractures_Kurds_find_best_opportunity_yet_to...
EFTA00085121.pdf
...JOHN UPI
7
EFTA00085128
Consent of Agent for Service of Process
0
This writing witnesseth that the undersigned Kellerhals Ferguson LLP having been
designated by Nautilus, Inc., as agent of the said company upon whom service of
process may be made in all suits arising against the said company in...
EFTA00161594.pdf
...Tue, 07 Jul 2020 16:27:22 +0000
Importance: Normal
Inline-Images: image001.png
FCPA DAILY DIGEST
New FCPA Resource Guide Recaps Shifts In Law And Policy
atps://www.law160.com/whitecollar/articlesh289347/new-fcpa-resource-guide-recaps-shifts-in-law-and-policv)
Ex-Panamanian president's sons charged with...
EFTA00094977.pdf
...Wed, 22 Jul 2020 03:17:40 +0000
Attachments: 186-15_(1).pdecomments_on_April_23_.pdf;
court_comments_on_non_confinning_documents_.pdf; 60879166_(1).tift
BP_96272880_SP22617782_26737793 24607693-24607694-
24607695 1576904400_(1 ).pdf; =I
lpdf;
correction_of marriage_certificate_(3).png
Inline-Images: correction_marriage_certificate...
EFTA00268192.pdf
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EFTA00714137.pdf
...Unquote
Amendment
License Exception Aircraft, Vessels and Spacecraft (AVS) The removal of Cuba from Country Group E:1 implicates only
paragraph (a) of License Exception Aircraft, Vessels and Spacecraft (AVS) in § 740.15 because only paragraph (a), which
authorizes aircraft on temporary VerDate Sep<11>2014 15:06 Jul 21...
EFTA00064699.pdf
...Jul 2020 11:51:42 +0000
Department of Justice
Morning News Digest
July 10, 2020
08:00 AM EDT
TABLE OF CONTENTS
1. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies
7. National...
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